Press releases, Reports & Disclosures for Abu Dhabi National Co. for Building Materials

The second board meeting of the year 2024 for the Abu Dhabi National Company for Building Materials - BILDCO (PJSC) was held on Tuesday, 14/05/2024. The board approved the minutes of the first Board of Directors meeting of 2024 and the financial statements for the first quarter of 2024.

Resolution No. (410) of 2024 temporarily suspends trading of the shares of Abu Dhabi National Co. for Building Materials. This decision is made in accordance with article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the Board of Directors Meeting of the company taking place on 14-May-2024 at 14:00, which coincides with the trading session at ADX. As such, trading in the company's shares will be suspended from 09:00 on 14-May-2024 until the ADX receives the meeting results. All heads of departments in ADX are instructed to execute this resolution in their respective fields. The resolution will be circulated to SCA, the company in question, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 09/05/2024.

The second board meeting of 2024 for the Abu Dhabi National Company for Building Materials - BILDCO (PJSC) will be held on Tuesday, 14/05/2024 at 14:00 PM. The agenda for the meeting includes the approval of the minutes of the first board meeting of 2024, the approval of the financial statements for the first quarter of 2024, and discussion of any other matters.

On 25th April 2024, the Abu Dhabi National Company for Building Materials - BILDCO (PJSC) conducted their annual general assembly meeting remotely. The meeting, presided by Mr. Salah Khamis Saleh Ali Al-Junaibi, started at 14:04 PM and ended at 14:57 PM. The total attendance accounted for 50.28% of the capital, with 00.02% attending personally and 50.26% participating through electronic voting. Of those voting electronically, 41.99% were authentic votes and 8.27% were proxy votes.

The Abu Dhabi National Company for Building Materials - BILDCO (PJSC) held its annual general assembly meeting remotely on 25 April 2024. The meeting started at 2:04 PM and ended at 2:57 PM. The president of the general assembly was Mr. Salah Khamis Saleh Ali Al-Junaibi. The quorum of the total attendance was 50.28% of the capital. The personal attendance rate was 0.02%, with the same amount being authentic and none by proxy. Electronic voting made up the rest of the attendance at 50.26%, with 41.99% being authentic and 8.27% by proxy.